Company Information
CIN
Status
Date of Incorporation
05 January 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vijesh Chothath Mukundan
Director/Designated Partner
over 2 years ago
over 2 years ago
Chathoth Mukundadas Vijay
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Vilasini .
Director
almost 20 years ago
almost 20 years ago
Vijesha .
Director
almost 20 years ago
almost 20 years ago
Chathothu Puthanpurayil Mukunda Dass
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 30] Manufacturing Of Sweets And Veg Restaurant Edible Products
Charges
01 March 2011
Union Bank Of India
50 Lak
01 March 2011
Union Bank Of India
0
01 March 2011
Union Bank Of India
0
Documents
List of share holders, debenture holders;-22022020
Directors report as per section 134(3)-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Form AOC-4-22022020_signed
Form MGT-7-22022020_signed
List of share holders, debenture holders;-26022019
Form MGT-7-26022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Directors report as per section 134(3)-23022019
Form AOC-4-23022019_signed
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Notice of resignation;-06072016
Form DIR-12-06072016_signed
Evidence of cessation;-06072016
Optional Attachment-(1)-05072016
Notice of resignation;-05072016
Form DIR-12-05072016_signed
Evidence of cessation;-05072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072016
Letter of appointment;-05072016
Form AOC-4-100216.OCT
